Fraud Investigator Jobs in Leicestershire
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Search results - Fraud Investigator Jobs in Leicestershire
Leicester
Conduct unannounced internal audits across various sectors including Retail, Supply Chain and eCommerce.
• Conduct investigations, identify root causes, and develop action plans.
• Drive corrective and preventive process changes to reduce shrinkage...
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cv-library.co.uk -
Motus Recruitment-Leicester
anti-social behaviour proceedings, disrepair claims, emergency injections , fraud investigations. service charge disputes, cases before the FTT and higher courts.
Key accountabilities
• Strategic Legal Leadership
• Advise the Leadership Team...
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totallylegal.com -
Leicester
to negligence policies such as public liability, employers liability or motor.
Purpose of the role:
To investigate and recommend action on insurance claims brought against the council which are disputed or possibly fraudulent.
Main Duties:
Progresses...
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cv-library.co.uk -
YOPA-Leicester
positive attitude and exceptional attention to detail, professional work ethic and people skills to thoroughly investigate and feedback to teams and senior management. Our hybrid Estate Agency business is growing quickly, so in order to meet the demands...
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1 similar job: Hinckley
YOPA-Hinckley
and exceptional attention to detail, professional work ethic and people skills to thoroughly investigate and feedback to teams and senior management. Our hybrid Estate Agency business is growing quickly, so in order to meet the demands of this fast-paced...
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reed.co.uk -
American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
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American Express-England
targeted training and awareness initiatives across the business.
• Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud.
• Manage and mentor a small team (as applicable), driving accountability...
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